PERFORMANCE SOLUTIONS (RETAIL) LIMITED

Company number 03101283 ·

Active

74 filings

Date Filing
1 Sep 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
6 Aug 2026 Registered office address changed from 75 Willow Road Barrow upon Soar Loughborough LE12 8GP England to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 2026-08-06 · 1 page View document
24 Sep 2025 Confirmation statement made on 2025-09-12 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
31 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
14 Sep 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
20 Feb 2023 Registered office address changed from 99 Princess Road East Leicester LE1 7LF to 75 Willow Road Barrow upon Soar Loughborough LE12 8GP on 2023-02-20 · 1 page View document
24 Oct 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
15 Sep 2022 Confirmation statement made on 2022-09-12 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
14 Sep 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
16 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
28 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
30 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
28 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
13 Sep 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
22 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
21 Sep 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
29 Sep 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View document
15 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
15 Sep 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
10 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
27 Sep 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
10 Nov 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
20 Sep 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
29 Jun 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04 View document
15 Sep 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
26 May 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03 View document
28 Nov 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
4 Jul 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02 View document
26 Sep 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS View document
15 Jul 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01 View document
1 Nov 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/00 View document
20 Sep 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS View document
10 Jan 2001 FULL ACCOUNTS MADE UP TO 31/08/99 View document
14 Nov 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS View document
14 Sep 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS View document
9 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
30 Sep 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
8 Oct 1997 RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS View document
27 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
25 Nov 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS View document
2 Jul 1996 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 View document
14 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document